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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hampson, Keith

child relation
Offspring entities and appointments 45
  • 1
    ALX HOLDINGS LIMITED
    - now 02707495
    SPEED 2542 LIMITED - 1992-06-04
    Tordoff House, Apperley Bridge, Bradford, West Yorkshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-10-01 ~ 2015-03-31
    IIF 71 - Director → ME
    2006-10-01 ~ 2015-03-31
    IIF 15 - Secretary → ME
  • 2
    ARGO NAUTICAL LIMITED - now
    PRINCESS INTERNATIONAL SALES AND SERVICE LTD
    - 2019-11-11 00829659
    PRINCESS YACHTS INTERNATIONAL LIMITED - 1996-03-12
    MARINE (SECOL) TRADING COMPANY LIMITED - 1994-08-16
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2007-12-31 ~ 2016-11-14
    IIF 50 - Director → ME
    2007-12-31 ~ 2016-03-22
    IIF 26 - Secretary → ME
  • 3
    ARVAL LIMITED
    - now 03171162
    RYLAND MULTIFLEET SERVICES LIMITED
    - 1999-12-30 03171162
    FORAY 907 LIMITED
    - 1999-02-04 03171162 02772596, 03046265, 02596148... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    1999-01-21 ~ 2003-04-16
    IIF 86 - Director → ME
    1999-01-21 ~ 2001-02-20
    IIF 22 - Secretary → ME
  • 4
    DEALERSHIP DEVELOPMENTS LIMITED
    06249972 OC328341
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (10 parents)
    Officer
    2007-05-16 ~ 2016-11-14
    IIF 56 - Director → ME
    2007-05-16 ~ 2016-03-22
    IIF 1 - Secretary → ME
  • 5
    HUDDERSFIELD MOTOR TRADERS LIMITED
    - now 09928162
    PERRYS HUDDERSFIELD LIMITED - 2016-01-21
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2016-02-29 ~ 2016-11-14
    IIF 89 - Director → ME
  • 6
    INDIGO FISH LIMITED
    04823940
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-10-01 ~ 2016-11-14
    IIF 64 - Director → ME
    2006-10-01 ~ 2016-03-22
    IIF 25 - Secretary → ME
  • 7
    JCT600 (MBNY) LIMITED - now
    RYBROOK VEHICLES LIMITED
    - 2015-04-21 00566392
    JACKSON ALEXANDRA LIMITED
    - 2006-10-26 00566392
    ALEXANDRA MOTORS GRIMSBY LIMITED - 2001-08-06
    Tordoff House, Apperley Bridge, Bradford, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2006-10-01 ~ 2015-03-31
    IIF 65 - Director → ME
    2006-10-01 ~ 2015-03-31
    IIF 23 - Secretary → ME
  • 8
    MARINE (SECOL) TRADING COMPANY LIMITED
    - now 02196159 01803288, 00829659
    COBB'S QUAY MARINE SALES LIMITED - 2002-11-06
    SIDESTRIDE LIMITED - 1988-02-03
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-12-31 ~ 2016-11-14
    IIF 45 - Director → ME
    2007-12-31 ~ 2016-03-22
    IIF 19 - Secretary → ME
  • 9
    ORCA MARINE LEISURE LIMITED
    - now 06422135
    PRINCESS MOTOR YACHT SALES HOLDINGS LIMITED
    - 2016-10-31 06422135
    PMYSH LIMITED
    - 2007-11-16 06422135
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2007-11-13 ~ 2016-11-14
    IIF 59 - Director → ME
    2007-11-13 ~ 2016-03-22
    IIF 17 - Secretary → ME
  • 10
    PISAS (EBT TRUSTEES) LIMITED
    - now 06393900
    HOWPER 632 LIMITED - 2007-11-15
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-12-31 ~ 2016-11-14
    IIF 51 - Director → ME
    2007-12-31 ~ 2016-03-22
    IIF 21 - Secretary → ME
  • 11
    PRESTAGE LIMITED
    - now 01020033 02990327
    RYBURN NEWPORT LIMITED
    - 2005-10-19 01020033
    CULVER MOTORS LIMITED
    - 1999-05-28 01020033 02788408
    FLOWER GARAGES LIMITED - 1993-07-13
    FLOWER GARAGES (GRAINGERS)LIMITED - 1978-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    1999-04-27 ~ 2006-08-31
    IIF 87 - Director → ME
    1999-04-27 ~ 2006-08-31
    IIF 24 - Secretary → ME
  • 12
    PRINCESS SALES AND SERVICE (U.K.) LIMITED
    - now 01803288
    MARINE (SECOL) TRADING COMPANY LIMITED - 2001-07-25
    PENTON HOOK YACHTS LIMITED - 1994-08-16
    HARLEYFORD MARINE SALES LIMITED - 1991-11-26
    HAZELVERGE LIMITED - 1984-06-21
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (10 parents)
    Equity (Company account)
    683 GBP2024-12-31
    Officer
    2007-12-31 ~ 2016-11-14
    IIF 78 - Director → ME
    2007-12-31 ~ 2016-03-22
    IIF 32 - Secretary → ME
  • 13
    ROUND STAMP LIMITED
    04821529
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-10-01 ~ 2016-11-14
    IIF 60 - Director → ME
    2006-10-01 ~ 2016-03-22
    IIF 37 - Secretary → ME
  • 14
    RYBRIDGE CARS LIMITED
    - now 01927244
    CROFT & BLACKBURN (RIPON) LIMITED
    - 1997-10-29 01927244
    CROFT & BLACKBURN GROUP LIMITED - 1990-02-19
    SIMCO NO. 88 LIMITED - 1985-09-18
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1995-07-28 ~ 2006-08-31
    IIF 74 - Director → ME
    1995-07-28 ~ 2006-08-31
    IIF 39 - Secretary → ME
  • 15
    RYBROOK AUTOMOTIVE LIMITED - now
    RYBROOK HOLDINGS LIMITED
    - 2022-04-04 05818940
    PETMAC 1 LIMITED
    - 2006-07-27 05818940 05818937
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2006-05-16 ~ 2016-11-14
    IIF 57 - Director → ME
    2006-05-16 ~ 2016-03-22
    IIF 5 - Secretary → ME
  • 16
    RYBROOK CARS LIMITED
    - now 02268089 02670570
    RYLAND WEST MIDLANDS LIMITED
    - 1997-01-01 02268089
    MIKE GRIMES LIMITED
    - 1994-10-10 02268089
    JONATHAN STEPHENS LIMITED - 1990-07-04
    EPICMONT LIMITED - 1988-07-12
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (14 parents)
    Officer
    1994-07-15 ~ 2016-11-14
    IIF 83 - Director → ME
    1994-07-15 ~ 2016-03-22
    IIF 18 - Secretary → ME
  • 17
    RYBROOK LIMITED
    - now 05818937 05886680
    PETMAC 2 LIMITED
    - 2006-07-27 05818937 05818940
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-05-16 ~ 2016-11-14
    IIF 66 - Director → ME
    2006-05-16 ~ 2016-03-22
    IIF 9 - Secretary → ME
  • 18
    RYBROOK SERVICES LIMITED
    05886680 05818937
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (10 parents)
    Officer
    2006-07-25 ~ 2016-11-14
    IIF 80 - Director → ME
    2006-07-25 ~ 2016-03-22
    IIF 7 - Secretary → ME
  • 19
    RYBURN CARS LIMITED
    - now 01904979 02990327, 01251919
    RYDALE NEWPORT LIMITED
    - 2004-11-15 01904979
    LMT GARAGES LIMITED
    - 1999-05-28 01904979
    BELLE VUE (HOLDINGS) LIMITED - 1994-04-29
    LINDYARD LIMITED - 1985-10-04
    2 Penman Way, Grove Park, Leicester
    Active Corporate (14 parents)
    Officer
    1999-04-27 ~ 2006-08-31
    IIF 62 - Director → ME
    1999-04-27 ~ 2006-08-31
    IIF 16 - Secretary → ME
  • 20
    RYCAR LIMITED
    - now 02590871
    HOWELLS OF CARDIFF LIMITED
    - 1999-05-28 02590871
    STYLECOVER LIMITED - 1993-10-22
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (19 parents)
    Officer
    1999-04-27 ~ 2006-08-31
    IIF 84 - Director → ME
    1999-04-27 ~ 2006-08-31
    IIF 33 - Secretary → ME
  • 21
    RYCLIFF CARS LIMITED
    - now 02670570
    RYBROOK CARS LIMITED
    - 1997-01-01 02670570 02268089
    FORAY 343 LIMITED
    - 1992-01-09 02670570 02772596, 03046265, 02596148... (more)
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (13 parents, 1 offspring)
    Officer
    ~ 2016-11-14
    IIF 54 - Director → ME
    ~ 2016-03-22
    IIF 6 - Secretary → ME
  • 22
    RYCOM VEHICLES LIMITED
    - now 02788408 00454771
    WMG CARDIFF LIMITED
    - 2004-11-15 02788408
    WYNDHAM MOTOR GROUP LIMITED - 1997-11-14
    CULVER MOTOR HOLDINGS LIMITED - 1995-05-30
    CULVER MOTORS LIMITED - 1993-07-13
    BREAKBETTER LIMITED - 1993-03-10
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (16 parents)
    Officer
    1999-04-27 ~ 2006-08-31
    IIF 46 - Director → ME
    1999-04-27 ~ 2006-08-31
    IIF 28 - Secretary → ME
  • 23
    RYCROFT VEHICLES LIMITED
    - now 00248481
    CROFT & BLACKBURN,LIMITED
    - 1996-06-03 00248481
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (17 parents)
    Officer
    1995-07-28 ~ 2006-08-31
    IIF 85 - Director → ME
    1995-07-28 ~ 2006-08-31
    IIF 38 - Secretary → ME
  • 24
    RYDALE CARDIFF LIMITED
    - now 03469376
    RYDALE CARDIFF PLC
    - 2005-12-28 03469376
    WYNDHAM MOTOR GROUP PLC
    - 2004-11-15 03469376 02788408
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (15 parents)
    Officer
    1999-04-27 ~ 2006-08-31
    IIF 55 - Director → ME
    1999-04-27 ~ 2006-08-31
    IIF 30 - Secretary → ME
  • 25
    RYDNAL LIMITED
    - now 04814756
    BROOMCO (3239) LIMITED
    - 2003-08-11 04814756 04413851, 04240493, 04349739... (more)
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-08-11 ~ 2006-08-31
    IIF 67 - Director → ME
    2003-08-11 ~ 2006-08-31
    IIF 13 - Secretary → ME
  • 26
    RYLAND MANCHESTER LIMITED
    - now 02451792
    BOSTON MANCHESTER LIMITED
    - 1993-08-06 02451792
    RALLYPRIZE LIMITED
    - 1990-02-26 02451792
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    ~ 2016-11-14
    IIF 48 - Director → ME
    1993-05-01 ~ 2016-03-22
    IIF 36 - Secretary → ME
  • 27
    RYLAND MOTORS LIMITED - now
    RYBROOK MOTORS LIMITED
    - 2024-01-10 04550225
    CORKILLS CHESTER LIMITED
    - 2012-07-04 04550225
    AUTOSTADT UK LIMITED - 2007-10-17
    PORSCHE CENTRE LIVERPOOL LIMITED - 2002-11-07
    6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-06-29 ~ 2016-11-14
    IIF 88 - Director → ME
    2012-06-29 ~ 2016-03-22
    IIF 44 - Secretary → ME
  • 28
    RYLAND NORTH WEST LIMITED
    - now 01251919 03824364
    ZYCOR 4 LIMITED
    - 2005-10-19 01251919 03297708, 03824364, 00454771... (more)
    RYBURN CARS LIMITED
    - 2004-11-15 01251919 01904979, 02990327
    WESTBURY AUTOMOTIVE (CLEVELAND) LIMITED
    - 2001-12-31 01251919
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    1995-07-28 ~ 2006-08-31
    IIF 53 - Director → ME
    1995-07-28 ~ 2006-08-31
    IIF 41 - Secretary → ME
  • 29
    RYLAND UNITY VEHICLE SOLUTIONS LIMITED
    - now 03443228
    PRESTAGE LEASING LIMITED
    - 2004-10-27 03443228
    CULVER GWENT LIMITED
    - 2001-12-31 03443228
    TYVALE LIMITED - 1998-09-23
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    1999-04-27 ~ 2016-11-14
    IIF 75 - Director → ME
    1999-04-27 ~ 2016-03-22
    IIF 31 - Secretary → ME
  • 30
    SYTNER AUTOMOBILES LIMITED - now
    RYLAND GROUP LIMITED
    - 2024-01-18 04813103 01356615, 00491856
    RYDNAL HOLDINGS LIMITED
    - 2003-11-13 04813103
    BROOMCO (3232) LIMITED
    - 2003-08-11 04813103 04413851, 04240493, 04349739... (more)
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-08-11 ~ 2006-08-31
    IIF 47 - Director → ME
    2003-08-11 ~ 2006-08-31
    IIF 14 - Secretary → ME
  • 31
    SYTNER GROUP SERVICES LIMITED - now
    RYLAND GROUP SERVICES LIMITED
    - 2024-01-18 01356615 00491856, 04813103
    RYLAND VEHICLE GROUP SERVICES LIMITED
    - 1988-06-23 01356615 00491856
    BRYBARN LIMITED
    - 1978-12-31 01356615
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (15 parents)
    Officer
    ~ 2006-08-31
    IIF 77 - Director → ME
    ~ 2006-08-31
    IIF 3 - Secretary → ME
  • 32
    SYTNER LEASING LIMITED - now
    RYLAND LEASING LIMITED
    - 2024-01-18 02385853
    CROFT & BLACKBURN GROUP LIMITED
    - 2004-11-15 02385853 01927244
    SIMCO 275 LIMITED - 1990-02-19
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (16 parents)
    Officer
    1995-07-28 ~ 2006-08-31
    IIF 61 - Director → ME
    1995-07-28 ~ 2006-08-31
    IIF 40 - Secretary → ME
  • 33
    SYTNER MOTORS LIMITED - now
    RYLAND VEHICLES LIMITED
    - 2024-01-18 00662475
    JOHN WILKINS (ROAD TRANSPORT) LIMITED
    - 1978-12-31 00662475
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    ~ 2006-08-31
    IIF 82 - Director → ME
    ~ 2006-08-31
    IIF 4 - Secretary → ME
  • 34
    SYTNER RETAIL LIMITED - now
    RYDALE CARS LIMITED
    - 2007-08-02 00833930
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (16 parents)
    Officer
    ~ 2006-08-31
    IIF 63 - Director → ME
    ~ 2006-08-31
    IIF 2 - Secretary → ME
  • 35
    SYTNER SELECT LIMITED - now
    RYLAND INVESTMENTS LIMITED
    - 2024-01-18 00491856
    RYLAND GROUP LIMITED
    - 2003-11-13 00491856 01356615, 04813103
    RYLAND GROUP PLC
    - 2003-10-07 00491856 01356615, 04813103
    RYLAND VEHICLE GROUP LIMITED
    - 1988-05-26 00491856 01356615
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (16 parents, 13 offsprings)
    Officer
    1993-07-20 ~ 2006-08-31
    IIF 79 - Director → ME
    ~ 2006-08-31
    IIF 11 - Secretary → ME
  • 36
    SYTNER TRANSPORT LIMITED - now
    RYLAND PROPERTIES LIMITED
    - 2024-01-18 02286173
    TROLLEYSPEED LIMITED
    - 1988-11-29 02286173
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    ~ 2006-08-31
    IIF 76 - Director → ME
    ~ 2006-08-31
    IIF 35 - Secretary → ME
  • 37
    SYTNER VEHICLE MANAGEMENT LIMITED - now
    RYLAND CARS LIMITED
    - 2024-01-18 03117861
    WYNDHAM SPECIALIST CARS LIMITED
    - 2004-11-15 03117861
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    1999-04-27 ~ 2006-08-31
    IIF 69 - Director → ME
    1999-04-27 ~ 2006-08-31
    IIF 29 - Secretary → ME
  • 38
    TORQUAY MARINE SALES LIMITED
    - now 02197778
    SPIRITCOOL LIMITED - 1988-01-18
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-12-31 ~ 2016-11-14
    IIF 73 - Director → ME
    2007-12-31 ~ 2016-03-22
    IIF 27 - Secretary → ME
  • 39
    WAYLAND PROPERTIES LIMITED
    - now 02682517 OC324754
    ALX LIMITED
    - 2006-12-12 02682517
    ALEXANDER (LINCOLN) LIMITED - 1992-03-06
    CHARTCHOICE LIMITED - 1992-02-14
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2006-10-01 ~ 2016-11-14
    IIF 70 - Director → ME
    2006-10-01 ~ 2016-03-22
    IIF 34 - Secretary → ME
  • 40
    PRESTAGE LIMITED
    - 2005-10-19 02990327 01020033
    RYBURN CARS LIMITED
    - 2001-12-31 02990327 01904979, 01251919
    CULVER (CARDIFF) LIMITED
    - 1999-05-28 02990327
    FLEETWAY ROAD PROPERTIES LIMITED - 1995-06-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1999-04-27 ~ 2006-08-31
    IIF 72 - Director → ME
    1999-04-27 ~ 2006-08-31
    IIF 20 - Secretary → ME
  • 41
    RYAUTO LIMITED
    - 2005-10-19 03297708
    FORAY 995 LIMITED
    - 1997-02-12 03297708 02772596, 03046265, 02596148... (more)
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (11 parents)
    Officer
    1997-02-11 ~ 2006-08-31
    IIF 68 - Director → ME
    1997-02-11 ~ 2006-08-31
    IIF 43 - Secretary → ME
  • 42
    RYLAND NORTH WEST LIMITED
    - 2005-10-19 03824364 01251919
    RYAUTO EAST LIMITED
    - 2004-11-15 03824364
    FORAY 1253 LIMITED - 1999-11-23
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (10 parents)
    Officer
    1999-11-24 ~ 2006-08-31
    IIF 58 - Director → ME
    1999-11-24 ~ 2006-08-31
    IIF 42 - Secretary → ME
  • 43
    RYCOM VEHICLES LIMITED
    - 2004-11-15 00454771 02788408
    LANCASHIRE LEYLAND DAF LIMITED
    - 1998-12-31 00454771
    SALFORD LEYLAND DAF LIMITED
    - 1993-10-08 00454771
    IRWELL DAF TRUCKS LIMITED
    - 1987-10-30 00454771
    RYLAND VEHICLE GROUP (PRESTON) LIMITED
    - 1983-02-08 00454771
    FOSTER & SEDDON LIMITED
    - 1976-12-31 00454771
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    ~ 2006-08-31
    IIF 49 - Director → ME
    ~ 2006-08-31
    IIF 8 - Secretary → ME
  • 44
    ZYCOR 9 LIMITED
    - now 00252699
    RYLAND BLAKES LIMITED
    - 2004-11-15 00252699
    BLAKES MOTORS LIMITED
    - 1990-01-24 00252699
    C/o Baker Tilly, City Plaza, Temple Row, Birmingham
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 81 - Director → ME
    ~ now
    IIF 10 - Secretary → ME
  • 45
    ZYFUN LIMITED
    - now 02463488
    WAYLAND DEVELOPMENTS LIMITED
    - 2014-03-06 02463488
    RYBROOK DEVELOPMENTS LIMITED
    - 2006-11-27 02463488
    BAYERTOWN LIMITED
    - 1990-04-25 02463488
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    ~ 2006-12-29
    IIF 52 - Director → ME
    ~ dissolved
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.